Submission of outcome of 20th AGM held on 25th September,2025
SRHHYPOLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sree Rayalaseema Hi-Strength Hypo Limited held its 20th AGM on September 25, 2025, via video conferencing from 12:00 PM to 12:52 PM, with 58 members in attendance. The meeting, chaired by Managing Director Smt. T G Shilpa Bharath, transacted 8 business items including the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and the declaration of a dividend for FY25. Other key items included the re-appointment of director Sri Satyam Gadwal (retiring by rotation), ratification of cost auditor remuneration, reappointment of Smt. R Triveni as Independent Director for a second 5-year term, appointment of Sri Kamma Edlapalli Krishna as a new Independent Director, appointment of the secretarial auditor, and approval of material related party transactions with M/s TGV SRAAC Limited. The combined voting results, scrutinised by Smt. M Sridevi of MNM & Associates, are to be announced within 2 working days and submitted to the stock exchanges.
The announcement is largely procedural and confirms a smooth AGM with all resolutions put to vote. The dividend declaration is a positive signal for shareholders awaiting payout, while approval of material related party transactions with TGV SRAAC Limited is a governance point investors should track. Voting results awaited in the next 2 working days could move the stock if any resolution is dissented in significant numbers.